Epstein Secrets

diligence issues came up. KIRBY sometimes attended client meetings but never went out to get her own book of business. KIRBY'S work with MORRIS: JEFFREY EPSTEIN [EPSTEIN] was MORRIS'S only client during the time KIRBY worked under MORRIS. On a monthly basis, there was a tab/document sent to all the banking

came up. KIRBY sometimes attended client meetings but never went out to get her own book of business. KIRBY'S work with MORRIS: JEFFREY EPSTEIN [EPSTEIN] was MORRIS'S only client during the time KIRBY worked under MORRIS. On a monthly basis, there was a tab/document sent to all the banking teams sho

wn book of business. KIRBY'S work with MORRIS: JEFFREY EPSTEIN [EPSTEIN] was MORRIS'S only client during

what she knew about EPSTEIN'S allegations. KIRBY did not recall if she was ever required to obtain supporting documents such as invoices for wires. WAYNE SALIT [SALIT] may have been in charge of the AML team. That was just as guess and SALIT'S name rang a bell. Document number 31709: KIRBY believed DAPHN

ime stamps within PRIME be looked at. MCFADDEN's performance reviews remained steady, however, QUIGLEY would not promote MCFADDEN. QUIGLEY thought JEFFREY EPSTEIN (EPSTEIN) was a pig and could not stand him. Had there been something to file on EPSTEIN, QUIGLEY would have. However, there wasn't. QUIGLEY recall

PRIME be looked at. MCFADDEN's performance reviews remained steady, however, QUIGLEY would not promote MCFADDEN. QUIGLEY thought JEFFREY EPSTEIN (EPSTEIN) was a pig and could not stand him. Had there been something to file on EPSTEIN, QUIGLEY would have. However, there wasn't. QUIGLEY recalled a conv

LEY would not promote MCFADDEN. QUIGLEY thought JEFFREY EPSTEIN (EPSTEIN) was a pig and could not stand

DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YORK MELLON doing the same type of work. During QUIGLEY'S time at DEUTSCHE, QUIGLEY reported to WAYNE SALIT (SALIT) and eventually MAURA LICONTE (LICONTE). LICONTE reported to TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany.

er the portion of the form that explained why she was terminated. Also while employed by DEUTSCHE, HILL-MCFADDEN also raised concerns about client JEFFREY EPSTEIN (EPSTEIN). It appeared that EPSTEIN sent wires to young women, perhaps in their twenties. He also sent wires to a woman in France that owned an art

f the form that explained why she was terminated. Also while employed by DEUTSCHE, HILL-MCFADDEN also raised concerns about client JEFFREY EPSTEIN (EPSTEIN). It appeared that EPSTEIN sent wires to young women, perhaps in their twenties. He also sent wires to a woman in France that owned an art gallery.

HILL-MCFADDEN also raised concerns about client JEFFREY EPSTEIN (EPSTEIN). It appeared that EPSTEIN sent

IN WILSON, DANYA FRIEDMAN and CRIPA APAL were added to the team. SHERI QUIGLEY (QUIGLEY), VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME,